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CEREUS MARKETING LIMITED

Company number 10483516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
15 Jan 2020 PSC01 Notification of Katherine Anne Cornelius as a person with significant control on 15 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 PSC07 Cessation of Genevieve Mary Despain as a person with significant control on 15 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
02 Dec 2019 AP01 Appointment of Miss Katherine Anne Cornelius as a director on 19 November 2019
02 Dec 2019 AD01 Registered office address changed from 84 Station Road Kings Langley WD4 8LB England to 98a Highlands Watford WD19 4LZ on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Katherine Anne Cornelius as a director on 18 November 2019
28 Nov 2019 AP01 Appointment of Mrs Riannon Sachdev-Scanlon as a director on 18 November 2019
28 Nov 2019 AD01 Registered office address changed from 98a Highlands Watford WD19 4LZ England to 84 Station Road Kings Langley WD4 8LB on 28 November 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Jan 2019 PSC01 Notification of Genevieve Mary Despain as a person with significant control on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Genevieve Mary Despain as a director on 17 January 2019
17 Jan 2019 AP01 Appointment of Genevieve Mary Despain as a director on 17 January 2019
17 Jan 2019 PSC07 Cessation of Millicent Clarke as a person with significant control on 17 January 2019
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 100
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
12 Jul 2018 AP01 Appointment of Katherine Anne Cornelius as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Isaac John Connolly as a director on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 51 Mountfield Road Hemel Hempstead HP2 5DX England to 98a Highlands Watford WD19 4LZ on 12 July 2018